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EXPOSED: HOW FORMER MEDICAL DIRECTOR FEDERAL MEDICAL CENTRE, OWERRI DR ANGELA UWAKWEM ALLEGEDLY FEASTED ON HOSPITAL FUND WITH N898 MILLION UNACCOUNTED FOR

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Following the crisis that rocked the Federal Medical Center Owerri in 2016, with narratives from different camps as to the internal operation of the facility, an Audit report from the office of the Auditor General of the Federation have revealed how despite Financial Regulations put in place within MDAs in the country to monitor, regulate the movement of public funds and also prevent misappropriation, the Management of the centre under the leadership of its then Medical Director, Dr. Angela Uwakwem was unable to properly settle its financial records from extra-budgetary spending on Personal cost to Under-remittance of internally generated revenue.

A 2017 audit report revealed that, out of a total of N54,882,991 (Fifty Four Million, Eight Hundred and Eighty-Two Thousand, Nine Hundred and Ninety-One Naira) which was realized as Internally Generated revenue by the hospital, only the sum of N5,201,241(Five Million, Two Hundred and One Thousand, Two Hundred and Forty-One Naira) was remitted to the Consolidated Revenue Fund (CRF) instead of the sum of N13,720,747 that ought to have been remitted leaving an unremitted balance of N8,519,506 (Eighty Million Five Hundred and Nineteen Thousand Five Hundred and Six Naira).

Further Findings reveals that the Medical Centre in the year 2015 and 2016 made an extra-budgetary spending of a jaw-dropping N542,877,312 (Five Hundred and Forty Two Million, Eight Hundred and Seventy Seven Thousand, Three Hundred and Twelve Naira) on Personnel cost rather than the appropriated sum of N12,761,350 (Twelve Million, Seven Hundred and Sixty One Thousand, Three Hundred and Fifty Naira) meant for the payment of salaries and wages to regular and non-regular staffs of the centre, thereby violating Financial Regulations 401 (i) which states that “ All disbursement of public funds shall be made by the Accountant General on the authority of the appropriate warrant issued to him and also by Accounting Officers entrusted with the expenditure of public fund falling within the votes of charge of their ministries or extra-ministerial offices and other arms of government”, an act which alleged to be a form of conduit through which the Medical Centre make payments to ghost and illegitimate workers. In another brazen act, a mouth-watering N23,598,074 ( Twenty Three Million, Five Hundred and Ninety-Eight Thousand, Seventy Four Naira) was illegally transferred from the Personnel Vote of the hospital in May 2015 allegedly into an IGR Account without approval for the transfer by the appropriate bodies.

The sum we further learned was not accounted for at the close of the 2015 financial year, neither was it returned to Personnel Vote, a movement which contradicts Financial Regulation 1527 that states that “Surplus cash remaining unaccounted for after payment of salaries and overtime shall be brought to account immediately as an expenditure credit to the vote to which the salaries or overtime were originally changed and the reasons for the surplus investigated”.

As though not satisfied with her wanton embezzlement of public funds, further investigations revealed discrepancies in the internally generated revenue of the Medical Centre and the corresponding figures reflected in TSA varying to the tune of N898,076,719 (Eight Hundred and Ninety-Eight Million, Seventy-Six Thousand, Seven Hundred and Nineteen Naira).

A breakdown of the funds showed that out of a total of N375,831,739 (Three Hundred and Seventy-Five Million, Eight Hundred and Thirty-One Thousand, Seven Hundred and Thirty-Nine Naira) generated by the center from Drugs Resolving Fund, N427,984,834 (Four Hundred and Twenty Seven Million, Nine Hundred and Eighty-Four Thousand, Eight Hundred and Thirty-Four Naira) was only reflected in the TSA with an unaccounted sum of N52,153,041 (Fifty Two Million, One Hundred and Fifty-Three Thousand, Forty-Four Naira). Also out of N1,306,073,623 (One Billion, Three Hundred and Six Million, Seventy-Three Thousand, Six Hundred and Twenty Three Naira) generated from Resolving Fund, only N448,167,594 (Four Hundred and Forty-Four Million, One Hundred and Sixty Seven Thousand, Five Hundred and Ninety-Four naira) was reflected in TSA leaving an outstanding of N857,906,027 (Eight Hundred and Fifty-Seven Million, Nine Hundred and Six Thousand, Twenty Seven Naira).

For Internally Generated Revenue, N34,905,660 (Thirty Four Million, Nine Hundred and Five Thousand, Six Hundred and Sixty Naira) was reflected in TSA out of N54,882,991 (Fifty Four Million, Eight Hundred and Eighty-Two Thousand, Nine Hundred and Ninety One Naira) that was generated, leaving a shortage of N19,977,330 (Nineteen Million, Nine Hundred and Seventy-Seven Thousand, Three Hundred and Thirty Naira). Lastly, from Feeding, N168,194,671 (One Hundred and Sixty-Eight Million, One Hundred and Ninety-Four Thousand, Six Hundred and Seventy One naira) was generated, while N95,848,268 (Ninety-Five Million, Eight Hundred and Forty-Eight Thousand, Two Hundred and Sixty-Eight Naira) was reflected in TSA likewise leaving an outstanding N72,346,403 (Seventy Two Million, Three Hundred and Forty-Six Thousand Four Hundred and Six Naira).

Christened the Queen of fraud, by critiques over her alleged misappropriation of funds and running the Federal Medical centre as a private investment, Dr. Uwakwem shortly after the expiration of her tenure as Medical Director of the Facility in Owerri was consequently appointed as the Commissioner for Health in Imo State by her political boss former Governor Rochas Okorocha. She thereafter announced her decision to contest for the Onuimo /Okigwe /Isiala Mbano Federal Constituency seat at a meeting with All Progressives Congress party chieftains, LGA executives, and community leaders at her country home but was unsuccessful.

The attention of the Management of the Medical center headed by the Chief Medical Director Mr. Dr. Kingsley Achigbu has since been drawn on this matter but has proved abortive despite the directive by the Office of the Auditor General of the Federation in their 2018 Audit report to return the unremitted portions of IGR, justify the extra-budgetary spending in the personnel cost for 2015 and 2016, refund the amounts that were illegally transferred into an IGR Account from the Personnel Vote and also account for and pay back into the Treasury Account N898,076,719 (Eight Hundred and Ninety-Eight Million, Seventy-Six Thousand, Seven Hundred and Nineteen Naira) of the Internally Generated Revenue otherwise face the severe sanctions. There have also been calls from Imolites to the Independent Corrupt Practices Commission (ICPC) and the Economic and Financial Crimes Commission (EFCC) to quickly investigate the past CMD Dr. Angela Uwakwem and bring her to book if found punishable as it will serve to dissuade other from pilfering public funds.

 

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Natasha’s reason for her removal as committee chair misleading- Senator

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Chairman of the Senate Committee on Gas, Agom Jarigbe, has clarified that the removal of Kogi Central Senator Natasha Akpoti-Uduaghan as Chairperson of the Senate Committee on Local Content had no connection to the siting of Mini LNG Plants in Ajaokuta, Kogi State.

Mr Jarigbe, who represents Cross River North Senatorial District, made the clarification in a statement on Sunday.

“The claim that her role or involvement in the siting of the LNG plants played a part in her replacement is categorically incorrect,” he said.

This clarification follows a claim by the Kogi senator in a telephone interview with Berekete Family, a human rights radio station in Abuja, on Friday.

In the interview, Mrs Akpoti-Uduaghan said she was recently removed from the Senate Committee on Local Content due to perceived biases and that some lawmakers suspected she was diverting resources meant for the Niger Delta to the north.

“Just two weeks ago, I was removed from a committee on local content. I was moved from there because some people perceived that I was using that office to divert resources from the Niger Delta to the north, and that was not it,” she said in the interview.

However, Mr Jarigbe, a member of the opposition Peoples Democratic Party (PDP) as Mrs Akpoti-Uduaghan, refuted these claims, describing them as baseless and misleading.

Mrs Akpoti-Uduaghan has been an outspoken lawmaker, particularly in the Senate Committee on Steel Development, where she serves as vice chairperson.

During the 2025 budget defence sessions in January, she actively scrutinised and criticised the Federal Ministry of Steel Development, uncovering fraudulent activities involving ghost contractors and unimplemented projects.

Notably, on 22 January, she raised concerns over a questionable N2 billion project for youth training in metal works. She highlighted discrepancies in the budget and inconsistent implementation.

Her tenure as chairperson of the Senate Committee on Local Content was also marked by rigorous oversight, ensuring accountability from agencies under its jurisdiction.

However, on 4 February, upon resumption of plenary for the year, Senate President Godswill Akpabio reassigned her from the local content committee to the Committee on Diaspora and Non-Governmental Organisations.

Given that the local content committee oversees lucrative oil agencies, many speculate that her reassignment was politically motivated, possibly reacting to her unwavering scrutiny of government projects.

Response to allegation of LNG projects influence

Mr Jarigbe said neither Mrs Akpoti-Uduaghan nor the Nigerian Content Development and Monitoring Board (NCDMB) played any role in determining the location of the LNG plants.

He explained that the LNG projects, which are Prime LNG, NGML/Gasnexus LNG, BUA LNG, Highland LNG, and LNG Arete, are private sector-driven initiatives, not federal government projects.

He further emphasised that the decision to site the plants in Ajaokuta was made solely by private investors after considering economic viability, access to gas pipelines, and operational efficiency.

Mr Jarigbe also noted that while Mrs Akpoti-Uduaghan was invited to project engagements, her participation was not different from that of other National Assembly members, and her presence did not equate to influencing the project’s location.

“As chairman of the Senate Committee on Gas, I have received numerous inquiries from concerned Nigerians questioning why Ajaokuta was selected as the site for these Plants.

“Private investors make decisions based on the profitability and sustainability of their investments, not political affiliations or considerations,” he said.

Call for conduct and responsibility among senators

Mr Jarigbe also urged his colleagues to exercise caution in their public remarks, reminding them that parliamentary immunity applies only within the Senate chambers.

He cautioned against defamatory statements and emphasised the need for decorum in legislative conduct.

“There is no protection or immunity outside the chamber, and we must exercise restraint and circumspection in our speeches and actions.

“Our behaviour and words must reflect the dignity and responsibility vested in us by the people of Nigeria. The law does not provide immunity for a Senator who defames anyone,” Mr Jarigbe said.

The senator encouraged adherence to Senate Standing Orders.

He said, “Finally, I urge my distinguished colleagues to review and adhere to the Senate Standing Orders and to conduct ourselves in a manner that upholds the sanctity of the Senate and the high office we hold.”

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Oando Boss, Wale Tinubu Receives Award as Best Investor of the Year

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Jubril Adewale Tinubu, oil tycoon and GCE of leading oil and gas firm, OANDO, yesterday shone brilliantly like a well-cut diamond when he received the award for the New Telegraph Investor/Transaction of the Year 2024.

 

The oil guru with three decades of expectational performance in the oil sector was among other prominent Nigerians that went home with honours at the Oriental Hotels, venue of the ceremony.

 

The award, described as well- deserved, was presented to Tinubu for leading his team to successfully completing the acquisition of Agip Oil Company at $783 million.

 

The transaction, which was completed in August 2024, was described my many as a remarkable one the nation’s economy.

 

Tinubu is an intelligent, pragmatic and a genius who strikes when the iron is hottest.

 

Gifted with a knack to spot opportunity ahead of the crowd, Tinubu has in the last 30 years of unbroken entrepreneurial voyage positioned Oando among the best oil and gas company in the world.

He believes Nigeria offers limitless possibilities and opportunities, and holds high, at all times, the banner of hope.

 

Today, the business has not only earned him fame and wealth, but has also contributed in great measures to the economic development of Africa and beyond.

 

Other awardees on the night include Governor Babagana Zulum of Borno State won the Governor of the Year 2024; Governor Babajide Sanwo-Olu of Lagos State received the Governor of the Year in Projects, while Governor Ahmed Aliyu of Sokoto State won Governor of the Year in Economy

 

 

Others are Governor Sheriff Oborevwori of Delta State; Osun State Governor, Senator Ademola Adeleke; Ekiti State Governor, Biodun Oyebanji; Group Chief Executive Officer of the Nigeria National Petroleum Corporation Limited (NNPCL), Mr Mele Kyari, won the newspaper’s prestigious Man of the Year 2024, while the Minister of Aviation and Aerospace Development, Barrister Festus Keyamo (SAN), won Minister of the Year 2024 in Transformative Leadership.

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The weaponization of justice and the injustice faced by Dan Etete – Jeremiah Perekeme 0woupele

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In the intricate corridors of global jurisprudence, the scales of justice often tip under the weight of political machinations and economic interests. The case of Dan Etete, Nigeria’s former Minister of Petroleum, epitomizes how legal systems can be manipulated, leading to profound personal and national injustices.

Dan Etete, appointed as Nigeria’s Minister of Petroleum Resources in 1995, played a pivotal role in introducing the marginal oil field regime and indigenous participation in Nigeria’s oil and gas industry. His contributions have however been beclouded by the controversy around the controversial OPL 245. This oil block, one of Africa’s richest, became the focus of a protracted legal battle involving major oil companies amid allegations of corruption. Etete’s involvement led to accusations that have marred his reputation and overshadowed his contributions to Nigeria’s oil sector.

In a landmark decision, an Italian court acquitted Eni, Shell, and associated individuals, including Etete, of corruption charges related to OPL 245. The court concluded that there was no case to answer, highlighting the absence of sufficient evidence to substantiate the allegations. This verdict underscores the complexities inherent in international legal proceedings, where accusations often outpace the evidence required for conviction.

Etete’s ordeal is not isolated. Globally, individuals have faced similar legal battles, where accusations are levied, with years spent in court, only to culminate in acquittals. These cases highlight systemic issues within legal frameworks that allow for the weaponization of justice, often driven by political or economic motivations.

The protracted legal saga of Amanda Knox serves as a poignant illustration of Italy’s judicial labyrinth. Knox, an American student, was accused of the 2007 murder of Meredith Kercher in Perugia. After initial convictions and subsequent acquittals, she was finally exonerated by Italy’s Supreme Court in 2015.

The case highlighted significant issues within the Italian legal system. Issues were raised around the handling of forensic evidence, media interference, and prosecutorial conduct. It also underscored the challenges of ensuring justice in a system where legal procedures can be as complex as the crimes themselves.

In the UK, the case of the Birmingham Six remains a stark reminder of the fallibility of justice systems. Six Irish men were wrongfully convicted in 1975 for pub bombings in Birmingham, based on coerced confessions and questionable forensic evidence. After 16 years of imprisonment, their convictions were quashed in 1991, revealing systemic flaws such as investigative misconduct and the suppression of evidence. This case prompted significant reforms in the UK’s criminal justice system, emphasizing the need for checks and balances to prevent miscarriages of justice.

The term “weaponization of justice” refers to the deliberate manipulation of legal systems to achieve objectives beyond the pursuit of truth and fairness. The weaponization of legal technicalities, whether through coerced confessions, mishandled evidence, or political interference, undermines the foundational principles of justice.

In Dan Etete’s case, the prolonged legal battles, despite eventual acquittal, suggest a misuse of judicial processes, leading to reputational damage. Despite his achievements that merit recognition, and most notably his discharge and acquittal in three jurisdictions – ITALY, UNITED KINGDOM, and Nigeria; he has remained the focal point of smear campaigns.

What does his discharge and acquittal really mean? It means that Dan Etete has been formally cleared of charges in a court of law. This means the court has found him not guilty of the charges brought against him. An acquittal signifies that there was insufficient evidence to prove the person committed the alleged offence, or was proven innocent. This means the accused is released from the legal process and is free to go. If he has been found to have done nothing wrong by the Nigerian Legal system, where the judiciary has come under scrutiny in recent times, is it being insinuated that the course of justice was perverted in those other jurisdictions?

In reflecting upon the Chief Dan Etete cases, it becomes evident that the pursuit of justice requires constant vigilance, systemic introspection, and unwavering commitment to fairness. Just as poverty can be weaponized to perpetuate societal inequities, legal ambiguities when exploited, lead to miscarriages of justice.

Moreover, they erode public trust in legal institutions, deter individuals from public service, and can have economic repercussions, especially in sectors as vital as oil and gas. Furthermore, they highlight the need for reforms to prevent the misuse of legal systems and to ensure that justice is truly blind.

Politically Exposed Persons (PEPs) often find themselves under intense scrutiny due to their influential positions, making them susceptible to allegations of corruption. In several instances, PEPs have been wrongfully accused and, despite subsequent exoneration, have suffered significant reputational damage due to smear campaigns. Here are five notable cases from different countries:

Former President John Dramani Mahama was implicated in a bribery scandal involving Airbus SE, with allegations suggesting his involvement through his brother, Samuel Adam Mahama. These claims, lacking substantial evidence, were perceived as politically motivated to tarnish Mahama’s reputation and divert attention from governmental shortcomings. The Office of the Special Prosecutor (OSP) eventually exonerated Mahama, but the smear campaign had already inflicted damage on his public image.

Adolphus Wabara, former President of the Nigerian Senate, faced allegations in 2005 of accepting a ₦55 million bribe to influence budget approvals. Despite his resignation and a prolonged 14-year legal battle, Wabara was acquitted in 2019 due to insufficient evidence.

Frederick Chiluba, Zambia’s second President, faced allegations of embezzling public funds after his tenure ended in 2002. Following a protracted legal process, Chiluba was acquitted of all charges in 2009. The court determined that the prosecution failed to provide compelling evidence linking him to the alleged crimes. This verdict underscored the challenges in distinguishing between political vendettas and genuine anti-corruption efforts.

Georgia Thompson, a Wisconsin state employee, was convicted in 2006 on federal corruption charges, accused of steering a state contract for political reasons. The U.S. Court of Appeals for the Seventh Circuit overturned her conviction in 2007, citing a lack of evidence.

Former Prime Minister Khaleda Zia was accused of misusing funds related to the Zia Charitable Trust, leading to her conviction and imprisonment in 2018. In November 2024, the Supreme Court of Bangladesh acquitted Zia and all co-accused, citing a lack of credible evidence.

Nabil Sayadi, director of the European branch of the Global Relief Foundation, was accused of transferring funds to an Al-Qaeda financier, leading to his inclusion on international watch-lists and the freezing of his assets. In 2006, Belgian judges exonerated Sayadi, citing a lack of evidence linking him to terrorist activities.

These cases highlight the profound impact that unfounded corruption allegations and smear campaigns can have on PEPs, often resulting in lasting reputational harm even after legal exoneration.While many accusations are substantiated, there are notable instances where PEPs have been wrongfully accused and subsequently exonerated by the legal system.

Chief Dan Etete’s experience, like the ones already referenced, serves as a stark reminder of the potential for justice systems to be weaponized. It calls for introspection and reform to safeguard the principles of fairness and equity, ensuring that individuals are protected from undue legal persecutions driven by interests that have little to do with justice. This underscores the necessity for robust legal frameworks that ensure due process, protect individuals from politically motivated accusations, and uphold the integrity of judicial systems worldwide.

*** Jeremiah Perekeme Owoupele is a Niger Delta based lawyer.

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